K V Anand Processing & Packaging Llp - Due diligence report

A 360° intelligence report on K V Anand Processing & Packaging Llp: trust score, financial health, credit view, compliance, directors, growt…

2016-10-25 New Delhi, Delhi Active
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K V Anand Processing & Packaging Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

K V Anand Processing & Packaging Llp is assessed as Low Risk with a Trust Score of 76/100. K V Anand Processing & Packaging Llp is an active limited liability partnership incorporated in 2016, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. K V Anand Processing & Packaging Llp snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (38.44 cr) · 2 satisfied (17.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHAV ANAND 01234567 Director 01/04/2018 6 yrs Approved
RAVENTH CHADHA 01234567 Director 01/04/2018 6 yrs Approved
KARAN ANAND 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU ANAND 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 38.44 cr already registered.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Nov 2025
Charge created
Hdfc Bank Limited - 11.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Aug 2024
Charge created
Kotak Mahindra Bank Limited - 15.04 cr
06 Aug 2024
Charge satisfied
Hdfc Bank Limited
09 Jul 2024
Director appointed
MADHAV ANAND (Designated Partner)
Director appointed
RAVENTH CHADHA (Designated Partner)
Director appointed
KARAN ANAND (Designated Partner)
Director appointed
HIMANSHU ANAND (Designated Partner)
Director ceased
RAJAT AGGARWAL
Director ceased
ARVIND AGGARWAL
02 Jul 2024
Charge satisfied
Standard Chartered Bank
09 Feb 2023
Charge created
Axis Bank Limited - 12.40 cr
30 Mar 2021
Charge created
Standard Chartered Bank - 6.00 cr
10 Nov 2017
Charge created
Hdfc Bank Limited - 11.60 cr
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zed Bio-Tec Limited U51397DL2008PLC177002 North West Delhi, Delhi
Height Electronics Private Limited U51101DL2014PTC270695 North West Delhi, Delhi
Scottish Blenders & Distillers Private Limited U74900DL2016PTC292564 Delhi
Atmanirbhar Global Chamber Of Commerce And Industry U85300DL2021NPL379539 Delhi
Newgen Fashion Private Limited U74999DL2015PTC288611 North West Delhi, Delhi
Grandiose Agromatics Private Limited U72400DL2008PTC172856 Delhi
Mat Brake Shoe India Private Limited U29301DL2023PTC417822 Delhi
STYLEART RETAILS LLP AAV-8581 North West Delhi, Delhi
Herbchick F&B Private Limited U15490DL2020PTC366705 Delhi
Blue Bulls Productions Limited U92490DL2012PLC244647 Delhi
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify K V Anand Processing & Packaging Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of K V Anand Processing & Packaging Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for K V Anand Processing & Packaging Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether K V Anand Processing & Packaging Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for K V Anand Processing & Packaging Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is K V Anand Processing & Packaging Llp an active company?

K V Anand Processing & Packaging Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is K V Anand Processing & Packaging Llp financially healthy?

K V Anand Processing & Packaging Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with K V Anand Processing & Packaging Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls K V Anand Processing & Packaging Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does K V Anand Processing & Packaging Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is K V Anand Processing & Packaging Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to K V Anand Processing & Packaging Llp?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.